LEI Record LAPSED 254900IC3DRP38G7EY73
Policy Non-Conforming
Entity name
Otan Private Bank LimitedRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Private CompanyEntity Status
ACTIVELegal Address
30 Building, Mangilik Yel Avenue, 1 B n.p., 010000, Nur-Sultan, KZHeadquarters Address
30 Building, Mangilik Yel Avenue, 1 B n.p., 010000, Nur-Sultan, KZ-71, KZOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-07-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-01-06Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-07-27T15:41:51ZData Validated As